| Company Name | Urania Worldwide Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562172 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Directors
| Director Name | Omar Elias Solano Aparicio |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Attorney At Law |
| Correspondence Address | P.H Torre De Millan 2 Apartment 3d Cale Dante, Ancon Panama City |
| Director Name | Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 12 June 2007) |
| Role | Manager |
| Correspondence Address | 21 Parkside Tanfield Lea Stanley County Durham DH9 9NW |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 June 2007) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Director Name | Ms Simmone Wilson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 September 2006) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Kilchurn Blackhill Consett County Durham DH8 8TQ |
| Secretary Name | Urania Worldwide S.A (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | Residencial Altos Del Tartare L-75c Calle Principal X, Casa Rs Panama City |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 September 2006) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola British Virgin Islands |
Location
| Registered Address | 18 Roker Park Terrace Sunderland Tyne & Wear SR6 9LY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | New secretary appointed (1 page) |
| 17 January 2006 | Resolutions
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